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MINDS MATTER (TRADING ACTIVITIES) LIMITED

Learn more about MINDS MATTER (TRADING ACTIVITIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANTA HOUSE, 15-19 BROADWAY, STRATFORD, LONDON, E15 4BQ

MINDS MATTER (TRADING ACTIVITIES) LIMITED on the map

Company type: Private Limited Company
Company number: 01005048
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.17
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.07.25

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 5
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.03
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DIRECTOR APPOINTED MR PAUL WARD
Form type: AP01
Date: 2014.08.21
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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DIRECTOR APPOINTED MR KEITH MARK LEVER
Form type: AP01
Date: 2013.12.03
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DIRECTOR APPOINTED MS ANDREA JAYNE SILVER
Form type: AP01
Date: 2013.11.29
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE GARDINER
Form type: TM01
Date: 2013.08.09
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS STARKIE
Form type: TM01
Date: 2013.05.17
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.05
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DIRECTOR APPOINTED MRS CAROLINE SUSAN GYE
Form type: AP01
Date: 2012.03.26
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW
Form type: TM01
Date: 2012.01.31
£2.95
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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DIRECTOR APPOINTED MR DEREK HARRIS
Form type: AP01
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTEATH
Form type: TM01
Date: 2011.03.31
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DIRECTOR APPOINTED MR ANDREW ROBERT VALE
Form type: AP01
Date: 2011.03.31
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.03
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DIRECTOR APPOINTED MR FRANCIS WILLIAM MICHAEL STARKIE
Form type: AP01
Date: 2010.08.17
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APPOINTMENT TERMINATED, DIRECTOR ALAN WIPPERMAN
Form type: TM01
Date: 2010.08.10
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APPOINTMENT TERMINATED, DIRECTOR IVOR HUNT
Form type: TM01
Date: 2010.08.10
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WIPPERMAN / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHAW / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER MONTEATH / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / IVOR JOHN HUNT / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANNE GARDINER / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FARMER / 21/12/2009
Form type: CH01
Date: 2009.12.21
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA DAY / 21/12/2009
Form type: CH03
Date: 2009.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.15
£2.95
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SECRETARY APPOINTED AMANDA DAY LOGGED FORM
Form type: 288a
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAUREEN DICKSON
Form type: 288b
Date: 2008.10.14
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APPOINTMENT TERMINATED SECRETARY FRANK HAWKINS
Form type: 288b
Date: 2008.04.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
Child documents:
Document type: ANNOTATION
Date: 2007.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.26
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28

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Company directors and board members:

AMANDA DAY (current)
Secretary, 2008.04.01
GRANTA HOUSE 15-19 BROADWAY , STRATFORD
E15 4BQ, LONDON
PAUL DAVID CHARLES FARMER (current)
Director, CHIEF EXECUTIVE, 2006.06.02
51 MILTON ROAD , LONDON
W7 1LG
CAROLINE SUSAN GYE (current)
Director, NON EXEC DIRECTOR, 2012.01.31
GRANTA HOUSE 15-19 BROADWAY , STRATFORD
E15 4BQ, LONDON
DEREK HARRIS (current)
Director, NON-EXECUTIVE DIRECTOR, 2011.06.01
GRANTA HOUSE 15-19 BROADWAY , STRATFORD
E15 4BQ, LONDON
KEITH MARK LEVER (current)
Director, CHIEF EXECUTIVE, 2013.12.03
GRANTA HOUSE 15-19 BROADWAY , STRATFORD
E15 4BQ, LONDON
ANDREA JAYNE SILVER (current)
Director, MARKETING DIRECTOR, 2013.11.29
GRANTA HOUSE 15-19 BROADWAY , STRATFORD
E15 4BQ, LONDON
ANDREW ROBERT VALE (current)
Director, MANAGING DIRECTOR, 2011.03.31
GRANTA HOUSE 15-19 BROADWAY , STRATFORD
E15 4BQ, LONDON
PAUL WARD (current)
Director, CHIEF OPERATING OFFICER, 2014.08.21
GRANTA HOUSE 15-19 BROADWAY , STRATFORD
E15 4BQ, LONDON
MICHAEL JOHN GULLIVER (resigned)
Secretary, 1991.11.07 - 1994.05.31
14 HAYCROFT GARDENS , LONDON
NW10 3BN
FRANK HAWKINS (resigned)
Secretary, 2002.05.22 - 2008.03.31
44 DICKENS RISE , CHIGWELL
IG7 6NY, ESSEX
MICHAEL NOLAN (resigned)
Secretary, 1994.07.20 - 2002.03.31
47 LIOSMOR CAPPAGH ROAD , BARNA
IRISH, GALWAY
IRELAND
RAYMOND ALLEN (resigned)
Director, RETIRED, 1993.07.21 - 1997.12.10
10 WHITE ACRES DRIVE HOLYPORT , MAIDENHEAD
SL6 2EH, BERKSHIRE
RICHARD RALPH BROOK (resigned)
Director, CHARITY MANAGER, 2001.09.06 - 2006.01.27
ORCHARD COTTAGE,SHOREHAM LANE SAINT MICHAELS , TENTERDEN
TN30 6EH, KENT
CHARLES CLARK (resigned)
Director, BARRISTER, 1991.11.07 - 1992.03.31
19 OFFLEY ROAD , LONDON
SW9 0LR
JUDITH CLEMENTS (resigned)
Director, NATIONAL DIRECTOR (MIND-NAT AS, 1992.10.28 - 2001.09.06
STUDIO ONE 46 MORRIS ROAD , LONDON
E14 6NQ
JEFFERY JOHN COX (resigned)
Director, ACCOUTNANT, 1991.11.07 - 1995.07.25
41 STONARDS HILL , LOUGHTON
IG10 3EH, ESSEX
MAUREEN THERESA DICKSON (resigned)
Director, RETIRED DIRECTOR, 2007.03.07 - 2008.10.08
16 FRANCES VILLE SCOTLAND GATE , CHOPPINGTON
NE62 5ST, NORTHUMBERLAND
TIMOTHY FRANCIS DURKIN (resigned)
Director, SOLICITOR, 1991.11.07 - 1995.07.25
54 NEWLAND PARK , HULL
HU5 2DY, EAST YORKSHIRE
MICHAEL EDWARDES-EVANS (resigned)
Director, SOLICITOR, 1991.11.07 - 1995.07.25
DOWNE LODGE WEST HILL DOWNE , ORPINGTON
BR6 7JJ, KENT
SHEILA MARY FORBES (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 1992.10.28 - 1998.09.10
FLAT 4 11 ARUNDEL GARDENS , LONDON
W11 2LN
KATHERINE ANNE GARDINER (resigned)
Director, ACCOUNTANT, 1997.05.08 - 2013.06.28
11 COOMBS STREET , LONDON
N1 8DJ
MICHAEL JOHN GULLIVER (resigned)
Director, COY-DIRECTOR, 1991.11.07 - 1994.05.31
14 HAYCROFT GARDENS , LONDON
NW10 3BN
ROSALIND HEMLEWHITE (resigned)
Director, CHARITY DIRECTOR, 1991.11.07 - 1992.10.28
22 HARLEY STREET , LONDON
W1N 2ED
DAVID CHARLES HENRY (resigned)
Director, HOSPITAL MANAGER, 2003.07.22 - 2007.03.07
62 BANNERDALE ROAD , SHEFFIELD
S7 2DP, SOUTH YORKSHIRE
GORDON HAMES HOWE (resigned)
Director, CHARTERED ACCOUTNANT, 1991.11.07 - 1993.10.27
31 QUEENS GATE GARDENS , LONDON
SW7 5RR
IVOR JOHN HUNT (resigned)
Director, CONSULTANT, 1997.05.08 - 2010.07.12
THE HOLT PYRFORD HEATH , WOKING
GU22 8SR, SURREY
MARK VINCENT JONES (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1993.10.27 - 1997.09.04
5 LAKE VIEW MOOR HALL LANE ST MICHAELS HEAD , BISHOPS STORTFORD
CM23 4GZ, HERTFORDSHIRE
REGINALD ARTHUR MOGG (resigned)
Director, ACCOUNTANT, 1995.08.24 - 1996.12.17
64 ALDERS CLOSE WANSTEAD , LONDON
E11 3RZ
ROBERT ALEXANDER MONTEATH (resigned)
Director, MANAGING DIRECTOR, 1995.07.25 - 2011.03.31
24 COURTS MOUNT ROAD , HASLEMERE
GU27 2PP, SURREY
ELIZABETH HAWKINS NELSON (resigned)
Director, COY-DIRECTOR, 1991.11.07 - 1992.10.28
57 HOME PARK ROAD , LONDON
SW19 7HS
DAVID JOHN PERYER (resigned)
Director, CONSULTANT, 1995.03.07 - 2002.11.30
STORWOOD GRANGE STORWOOD , YORK
YO4 4TE, NORTH YORKSHIRE
GEORGE NOLL RUBINS (resigned)
Director, RETIRED, 1991.11.07 - 1992.10.28
FELGATE ROADGAR BUDICOTE , BANBURY
OX15 4DE, OXON
DAVID JOHN SHAW (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 2012.01.31
97 MAZE HILL GREENWICH , LONDON
SE10 8QX
FRANCIS WILLIAM MICHAEL STARKIE (resigned)
Director, 2010.07.30 - 2013.02.28
GRANTA HOUSE 15-19 BROADWAY , STRATFORD
E15 4BQ, LONDON
JOY BARBARA WESTON (resigned)
Director, 1994.07.20 - 1995.04.30
24B THORNEY CRESCENT MORGAN WALK , LONDON
SW11 3TT

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Information about the Private Limited Company MINDS MATTER (TRADING ACTIVITIES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data